| 9. SUBCOMMITTEE REPORTS | 
a. Capital Budget Subcommittee 
b. Budget Subcommittee 
c. Economic Development Subcommittee | 
| 10. LEGISLATION FOR ACTION | |
| 10a. LEGISLATION FOR ACTION | 
Resolution 19-21: Acceptance of Gift to the Franklin Fire Department from the Singleton Family Foundation (Motion to Approve Resolution 19-21 - Majority Vote (5)) motion to approve, seconded, passed 7-0 | 
| 10b. LEGISLATION FOR ACTION | 
Resolution 19-22: Appropriation of Cable Funds (Motion to Approve Resolution 19-22 - Majority Vote (5)) 
motion to approve, seconded, passed 7-0 | 
| 10c. LEGISLATION FOR ACTION | 
Resolution 19-23: Authority for Town Administrator to Settle Pending Litigation Against Town and Payment Appropriation (Motion to Approve Resolution 19-23 - Majority Vote (5)) 
motion to approve, seconded, passed 7-0 | 
| 10d. LEGISLATION FOR ACTION | 
Resolution 19-24: Norfolk Aggie Supplemental Appropriation FY19 (Motion to Approve Resolution 19-24 - Majority Vote (5)) 
motion to approve, seconded, passed 7-0 | 
| 10e. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-829: District Enumerated-Creation of Mixed Business Innovation Zoning District-2nd Reading (Motion to Adopt Zoning Bylaw Amendment 19-829 - Two Thirds Majority Vote (5)) attempting to change the existing zoning and eliminate some of the 'dirty' uses; citizen who owns the two properties questioned last time had not responded to reach out attempts until stepping up during the meeting. 
motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10f. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-830: Use Regulations- Mixed Business Innovation Zoning District- 2nd Reading (Motion to Adopt Zoning Bylaw Amendment 19-830 - Two Thirds Majority Vote (5)) motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10g. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-831: Mixed Business Innovation Zone Dimensional Regulations- 2nd Reading (Motion to Adopt Zoning Bylaw Amendment 19-831 to a 2nd Reading- Two Thirds Majority Vote (5)) motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10h. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-832: Changes to §185-20. Signs, Mixed Business Innovation Zoning District- 2nd Reading (Motion to Adopt Zoning Bylaw Amendment 19-832 to a 2nd Reading- Two Thirds Majority Vote (5)) motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10i. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-833: Zoning Map Changes from Industrial to Mixed Business Innovation on Area on or near Fisher and Hayward Streets -2nd Reading (Motion to Adopt Zoning Bylaw Amendment 19-833 - Two Thirds Majority Vote (5)) motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10j. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-834: Changes to Sign District Overlay Map, Mixed Business Innovation Zoning District -2nd Reading (Motion to Adopt Zoning Bylaw Amendment 19-834 - Two Thirds Majority Vote (5)) motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10k. LEGISLATION FOR ACTION | 
Bylaw Amendment 19-836: Amendment to the Town Code to Add New Chapter 108 Library Board of Directors- 2nd Reading (Motion to Adopt Bylaw Amendment 19-836 - Majority Roll Call Vote (5)) 
motion to approve, seconded, passed 7-0 (via roll call (Padula, Pellegri absent)) | 
| 10l. LEGISLATION FOR ACTION | 
Zoning Bylaw Amendment 19-837: Zoning Map Changes from General Residential V to Single Family Residential IV, an area on or near West Central Street- Referral to the Planning Board (Motion to Refer Zoning Bylaw Amendment 19-837 to the Planning Board- Majority Vote (5)) Attny Cerel alerted the Council that there is a suit against the Planning Board and they should be cautious in their response to Mr D'Errico Mr Marguerite speaks in favor of the R5, he has a deal with Mr D'Errico 
motion to approve, seconded, passes 4-3 (simple majority due to the presence of 7) 
Hamblen, nDellorco, n Kelly, n Casey, Jones, Mercer, Earls all yes | 
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